Recently, news broke that the UK government had shut down 32 fake universities and was investigating 30 more. Earlier, in June, Western Kentucky University (WKU), a genuine university in the US, force...

In a move to expedite probe of some high-profile cases, CBI on Thursday formed a Special Investigation Team (SIT) headed by an Additional Director which will exclusively investigate important cases li...

Several Indians and Indian- Americans have been indicted on charges of a U-Visa fraud and arranging fake marriages for the purpose of entering the US, authorities said. Investigating authorities said...

In further trouble for liquor baron Vijay Mallya, ED has sought revocation of his pa port in connection with its money laundering probe in the Rs 900 crore IDBI bank loan fraud case. Officials said th...

Britain's Serious Fraud Office (SFO) has initiated a criminal inquiry into Tata Group’s steel-making busine in the country and is examining documents pertaining to around 500 customers of the Indian...

HYDERABAD -- Two students were arrested for allegedly cheating e-commerce retailers, Amazon and Flipkart, by ordering electronic gadgets and replacing them with sand and returning parcels here, police...

The Oil and Natural Gas Corporation Limited (ONGC) is one of India's third most profitable companies and as of May posted a consolidated net profit of Rs 18,334 crore in 2014-15. However it lost nearl...

NEW DELHI -- CBI is likely to register more FIRs into alleged loan defaults of Kingfisher even as it plans to expand its probe to look into the allegations of diversion of about USD 200 million dollar...

The vice chairman of Deccan Chronicle Holdings, PK Iyer was arrested earlier today in Bhubaneswar on account of alleged loan fraud, according to a report. Ten cops from the Odisha police took Iyer in...

Leena Maria Paul, who played the part of a fiery Tamil rebel in John Abraham starrer 'Madras Cafe' in 2013, was arrested on Tuesday along with her live-in partner Sekar Chandrashekhar for running a po...

The Crime branch of Mumbai police today arrested six persons, including the country head of Speak Asia, in connection with the over Rs 2,200-crore online marketing firm scam in which lakhs of investor...

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